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BRADSTONE HAULAGE LTD

Company number 09006563

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2018 DS01 Application to strike the company off the register
24 May 2018 AA Micro company accounts made up to 30 April 2018
05 Mar 2018 AD01 Registered office address changed from 29 Chesham Avenue Rochdale OL11 2YB United Kingdom to 7 Limewood Way Leeds LS14 1AB on 5 March 2018
05 Mar 2018 AP01 Appointment of Mr Terence Dunne as a director on 20 February 2018
05 Mar 2018 PSC07 Cessation of Ewan Mair as a person with significant control on 20 February 2018
05 Mar 2018 PSC01 Notification of Terence Dunne as a person with significant control on 20 February 2018
05 Mar 2018 TM01 Termination of appointment of Ewan Mair as a director on 20 February 2018
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
25 Jan 2017 AA Micro company accounts made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
14 Jan 2016 AA Micro company accounts made up to 30 April 2015
12 Jan 2016 AP01 Appointment of Ewan Mair as a director on 5 January 2016
12 Jan 2016 AD01 Registered office address changed from 39 Kingsworthy Road Havant PO9 2BJ United Kingdom to 29 Chesham Avenue Rochdale OL11 2YB on 12 January 2016
12 Jan 2016 TM01 Termination of appointment of Jamie Allen as a director on 5 January 2016
03 Dec 2015 AP01 Appointment of Jamie Allen as a director on 18 November 2015
03 Dec 2015 AD01 Registered office address changed from Fosse Cottage 13 Hinwick Road Wollaston Northamptonshire NN29 7QX United Kingdom to 39 Kingsworthy Road Havant PO9 2BJ on 3 December 2015
03 Dec 2015 TM01 Termination of appointment of Oscar Martinez Fernandez as a director on 18 November 2015
14 Jul 2015 CH01 Director's details changed for Oscar Martinez Fernandez on 11 July 2015
14 Jul 2015 AD01 Registered office address changed from 33a Hope Street Bozeat Wellingborough NN29 7LU to Fosse Cottage 13 Hinwick Road Wollaston Northamptonshire NN29 7QX on 14 July 2015
29 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
10 Mar 2015 AD01 Registered office address changed from 12 Lapwing Close Hemel Hempstead HP2 6DS United Kingdom to 33a Hope Street Bozeat Wellingborough NN29 7LU on 10 March 2015
10 Mar 2015 TM01 Termination of appointment of Andrew Greany as a director on 6 March 2015